UKBizDB.co.uk

PDK CHARNWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pdk Charnwood Limited. The company was founded 17 years ago and was given the registration number 06259496. The firm's registered office is in NEWTON ABBOT. You can find them at 6a International House Battle Road, Heathfield Industrial Estate, Newton Abbot, Devon. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PDK CHARNWOOD LIMITED
Company Number:06259496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6a International House Battle Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a International House, Battle Road, Heathfield Industrial Estate, Newton Abbot, United Kingdom, TQ12 6RY

Secretary25 May 2007Active
6a International House, Battle Road, Heathfield Industrial Estate, Newton Abbot, United Kingdom, TQ12 6RY

Director25 May 2007Active
6a International House, Battle Road, Heathfield Industrial Estate, Newton Abbot, United Kingdom, TQ12 6RY

Director25 May 2007Active

People with Significant Control

Mr Alistair Scott
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:6a International House, Battle Road, Newton Abbot, United Kingdom, TQ12 6RY
Nature of control:
  • Significant influence or control
Mrs Anne Scott
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:6a International House, Battle Road, Newton Abbot, United Kingdom, TQ12 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Revolver Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Teignbridge Business Centre, Cavalier Road, Newton Abbot, England, TQ12 6TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type micro entity.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type micro entity.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Address

Change registered office address company with date old address new address.

Download
2018-01-22Accounts

Accounts with accounts type micro entity.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Accounts

Accounts with accounts type total exemption full.

Download
2016-10-26Resolution

Resolution.

Download
2016-10-25Address

Change registered office address company with date old address new address.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-31Accounts

Accounts with accounts type total exemption full.

Download
2015-07-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Accounts

Accounts with accounts type total exemption full.

Download
2014-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-29Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.